KYC - Client Onboarding role TechWise Digital

5.0 - 9.0 years

0 Lacs

karnataka

On-site

You are invited to join Techwise Digital Private Ltd for a position in a top Investment banking firm as a KYC Associate focusing on client onboarding and review. With 5 to 7 years of experience in corporate KYC within the Investment banking sector, you will play a crucial role in establishing and maintaining direct relationships with various key stakeholders such as Sales, Traders, Treasury, Flow team, Bankers, and Structurers. Your role will involve KYC Prioritization Organization, conducting Periodic Reviews, and ensuring compliance with KYC and AML regulations. It is essential that you possess excellent communication skills and demonstrate the ability to think creatively to identify new opportunities for process enhancement. You should be energetic, motivated, accountable, disciplined, and exhibit a strong sense of ownership towards the mandate. In addition, you should be comfortable working both in project mode and business-as-usual scenarios. A good understanding of global markets and banking activities will be beneficial in this role. Please note that this position is based in Bangalore, and no relocations will be entertained. Immediate joiners are preferred. If you meet the criteria and are interested in this exciting opportunity, please share your resume with us at girish.gowda@techwisedigital.com.,

Posted 1 day ago

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KYC - Client Onboarding Specialist TechWise Digital

5.0 - 9.0 years

0 Lacs

karnataka

On-site

You are invited to join Techwise Digital Private Ltd for a challenging opportunity with a top Investment banking firm. We are looking for a KYC Associate specialized in Client onboarding and review with 5 to 7 years of relevant experience. This position is based in Bangalore, and we are only considering candidates who are available for immediate joining without the possibility of relocation. As a KYC Associate, you will be responsible for managing corporate KYC processes within the Investment banking domain. Your role will involve establishing and maintaining direct relationships with Sales, Traders, Treasury, Flow team, Bankers, and Structurers. We are seeking individuals who are energetic, motivated, accountable, disciplined, and demonstrate strong ownership of their responsibilities. Key responsibilities include KYC Prioritization Organization, conducting Periodic Reviews, and managing KYC and AML processes. The ideal candidate should possess excellent communication skills and have the capacity to think innovatively to identify new opportunities for enhancement. You should be comfortable working both in project mode and in Business-As-Usual (BAU) scenarios. Moreover, we expect you to have a good understanding of global markets and banking activities to excel in this role. If you meet these qualifications and are excited about this opportunity, please share your resume with us at girish.gowda@techwisedigital.com. We look forward to potentially having you on our team!,

Posted 2 days ago

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